EATON GATE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

EATON GATE (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EATON GATE (HOLDINGS) LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09824548. The accounts status is SMALL and accounts are next due on 30/09/2024.

EATON GATE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2022 27/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TYRON MOSES Apr 1982 British Director 2019-10-01 CURRENT
GARY ANTHONY BURKE Sep 1962 British Director 2015-10-14 CURRENT
MR JONATHAN PETER MATTHEWS Apr 1979 British Director 2016-09-20 CURRENT
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2018-01-16 CURRENT
MR JAMES ROBERT WEATHERSTONE Sep 1966 British Director 2017-01-09 UNTIL 2018-01-16 RESIGNED
MR HUBERT ALASTAIR SPEARE-COLE Sep 1959 British Director 2017-09-02 UNTIL 2018-05-14 RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2016-11-01 UNTIL 2018-01-16 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2016-09-20 UNTIL 2016-12-01 RESIGNED
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2016-11-01 UNTIL 2018-01-16 RESIGNED
MR KEVIN HANCOCK Secretary 2015-10-14 UNTIL 2018-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egv (Holdings) Limited 2020-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Magenta Egv Limited 2018-03-28 - 2020-06-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Anthony Burke 2016-04-06 - 2020-06-29 9/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EATON GATE (HOLDINGS) LIMITED 2016-09-21 31-12-2015 £1 Cash £1 equity

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